FORTH ASSET MANAGEMENT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Mr Robert Astley as a director on 2025-03-05 |
| 13/03/2513 March 2025 | Termination of appointment of Robert Astley as a director on 2025-03-05 |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/02/2416 February 2024 | Micro company accounts made up to 2023-05-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with updates |
| 25/05/2325 May 2023 | Amended micro company accounts made up to 2022-05-31 |
| 20/03/2320 March 2023 | Appointment of Mr Robert Astley as a director on 2023-03-20 |
| 20/03/2320 March 2023 | Termination of appointment of Barry Norman Fredirick Mills as a director on 2023-03-20 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/02/2221 February 2022 | Change of details for Kostiantyn Zhevago as a person with significant control on 2022-02-10 |
| 21/02/2221 February 2022 | Secretary's details changed for Ap Capital 1 Limited on 2022-02-10 |
| 31/01/2231 January 2022 | Registered office address changed from Spaces Waterside Drive C/O Ap Capital Partners Ltd 1650 Arlington Business Park Reading Berkshire RG7 4SA England to Merlin House Brunel Road Theale Reading RG7 4AB on 2022-01-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-29 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 01/08/191 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANTONY PELLOW |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 1210 ARLINGTON BUSINESS PARK THEALE READING RG7 4TY ENGLAND |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MYKOLA SOLOMKO |
| 19/06/1919 June 2019 | CORPORATE SECRETARY APPOINTED AP CAPITAL 1 LIMITED |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 10 CHARLES II STREET LONDON SW1Y 4AA ENGLAND |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR BARRY NORMAN FREDIRICK MILLS |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR MYKOLA SOLOMKO |
| 15/05/1915 May 2019 | 31/05/17 UNAUDITED ABRIDGED |
| 22/11/1822 November 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/09/1818 September 2018 | FIRST GAZETTE |
| 07/07/187 July 2018 | DISS40 (DISS40(SOAD)) |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/05/1815 May 2018 | FIRST GAZETTE |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDER MALLIEN |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOSTIANTYN ZHEVAGO |
| 07/07/177 July 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/07/174 July 2017 | DISS40 (DISS40(SOAD)) |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM BYRON HOUSE 7-9 ST. JAMES'S STREET LONDON SW1A 1EE UNITED KINGDOM |
| 28/06/1628 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED SANDER FREDERIK MALLIEN |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN PELLOW |
| 06/11/156 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 7-9 ST. JAMES'S STREET LONDON SW1A 1EE ENGLAND |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 48 CHARLES STREET LONDON W1J 5EN |
| 14/07/1514 July 2015 | DISS40 (DISS40(SOAD)) |
| 13/07/1513 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | FIRST GAZETTE |
| 09/07/149 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 29/08/1329 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 11/07/1211 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 17/05/1217 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY PELLOW / 01/05/2012 |
| 21/03/1221 March 2012 | PREVSHO FROM 30/06/2011 TO 31/05/2011 |
| 12/07/1112 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 06/08/106 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 16/02/1016 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY PELLOW / 26/01/2010 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP |
| 29/07/0929 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 23/09/0723 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/0723 September 2007 | REGISTERED OFFICE CHANGED ON 23/09/07 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA |
| 23/09/0723 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/0723 September 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 2ND FLOOR 4 CHARTERHOUSE BUILDINGS LONDON EC1M 7AN |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 07/03/057 March 2005 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 88 KINGSWAY LONDON WC2B 6AA |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FIRST GAZETTE |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: SUITE 372 37 STORE STREET LONDON WC1E 7QF |
| 13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: SUITE 347 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: ROOM 301 456/458 THE STRAND WC2R 0DZ |
| 01/08/021 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/0211 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company